FIREBIRD MEDIA LIMITED

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FIREBIRD MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

05332766

Incorporation date

13/01/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 13/01/2005)
dot icon10/07/2012
Final Gazette dissolved following liquidation
dot icon10/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2011
Termination of appointment of Samantha Wrightson as a director
dot icon23/05/2011
Termination of appointment of Christopher Bakhurst as a director
dot icon17/05/2011
Registered office address changed from 34 Revere Way Epsom Surrey KT19 9RQ United Kingdom on 2011-05-18
dot icon17/05/2011
Statement of affairs with form 4.19
dot icon17/05/2011
Resolutions
dot icon17/05/2011
Appointment of a voluntary liquidator
dot icon19/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon19/01/2011
Director's details changed for Mr Christopher Martin Bakhurst on 2011-01-20
dot icon19/01/2011
Director's details changed for Samantha Louise Wrightson on 2011-01-20
dot icon19/01/2011
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 2011-01-20
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon05/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon20/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/09/2009
Director appointed christopher martin bakhurst
dot icon24/08/2009
Director appointed samantha louise wrightson
dot icon22/01/2009
Return made up to 14/01/09; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/04/2008
Secretary appointed sarah jane newbery
dot icon29/04/2008
Appointment Terminated Secretary nick barratt
dot icon29/04/2008
Appointment Terminated Director samantha bakhurst
dot icon29/04/2008
Appointment Terminated Director sally angel
dot icon16/01/2008
Return made up to 14/01/08; full list of members
dot icon04/12/2007
Secretary resigned
dot icon04/12/2007
New secretary appointed
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon26/11/2007
Ad 19/09/07--------- £ si [email protected]=314 £ ic 31730/32044
dot icon26/11/2007
Ad 19/07/07--------- £ si [email protected]=314 £ ic 31416/31730
dot icon17/10/2007
Ad 19/07/07--------- £ si [email protected]=314 £ ic 31102/31416
dot icon17/10/2007
Ad 05/07/07--------- £ si [email protected]=157 £ ic 30945/31102
dot icon17/10/2007
Ad 20/06/07--------- £ si [email protected]=314 £ ic 30631/30945
dot icon17/10/2007
Ad 08/06/07--------- £ si [email protected]=314 £ ic 30317/30631
dot icon17/10/2007
Ad 25/05/07--------- £ si [email protected]=314 £ ic 30003/30317
dot icon17/10/2007
Resolutions
dot icon18/09/2007
Director's particulars changed
dot icon18/09/2007
Ad 02/03/07--------- £ si [email protected]=19999 £ ic 10004/30003
dot icon18/09/2007
Ad 02/03/07--------- £ si [email protected]=10000 £ ic 4/10004
dot icon18/09/2007
S-div 02/03/07
dot icon18/09/2007
Nc inc already adjusted 02/03/07
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon06/08/2007
Location of register of members
dot icon06/08/2007
Registered office changed on 07/08/07 from: 124 finchley road london NW3 5JS
dot icon11/06/2007
Return made up to 14/01/07; no change of members
dot icon11/06/2007
Director's particulars changed
dot icon19/11/2006
Accounts made up to 2006-01-31
dot icon12/09/2006
Return made up to 14/01/06; full list of members
dot icon09/04/2006
Registered office changed on 10/04/06 from: 8 scawfell street london E2 8NG
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
Secretary resigned
dot icon16/02/2006
Director resigned
dot icon08/03/2005
New secretary appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon26/01/2005
Registered office changed on 27/01/05 from: firebird media LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Resolutions
dot icon26/01/2005
Secretary resigned
dot icon26/01/2005
Director resigned
dot icon26/01/2005
Ad 14/01/05--------- £ si 1@1=1 £ ic 3/4
dot icon26/01/2005
Ad 14/01/05--------- £ si 1@1=1 £ ic 2/3
dot icon26/01/2005
Ad 14/01/05--------- £ si 1@1=1 £ ic 1/2
dot icon13/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIREBIRD MEDIA LIMITED

FIREBIRD MEDIA LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIREBIRD MEDIA LIMITED?

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FIREBIRD MEDIA LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 10/07/2012.

Where is FIREBIRD MEDIA LIMITED located?

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FIREBIRD MEDIA LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does FIREBIRD MEDIA LIMITED do?

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FIREBIRD MEDIA LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for FIREBIRD MEDIA LIMITED?

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The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.